借助专家指导，简化您的 BOI 合规流程
对于在美国运营的企业来说，了解实际所有权信息 (BOI) 报告的复杂性至关重要。在 A&C Corporate Services，我们提供全面的解决方案，以确保您的公司高效、准确地满足所有 BOI 合规要求。
什么是 BOI 报告？
根据《企业透明度法案》（CTA），某些实体必须向金融犯罪执法网络（FinCEN）报告其受益所有人的信息。这项措施旨在提高透明度并打击非法金融活动。
谁需要报告？
-
国内报告公司
根据美国法律成立的实体现在可免于向 BOI 报告。 -
外国报告公司
根据外国法律成立并在美国注册开展业务的实体必须遵守 BOI 报告要求。
我们的 BOI 报告服务
A&C Corporate Services 提供定制协助，帮助您履行 BOI 报告义务：
资格评估
确定您的实体是否符合报告要求。
数据收集与验证
收集并核实有关受益所有人的必要信息。
报告准备与归档
准备准确的 BOI 报告并代表您提交给 FinCEN。
持续合规支持
提供有关报告义务任何变化的更新和协助。
常见问题解答
What is BOI reporting?
BOI (Beneficial Ownership Information) reporting is a requirement under the Corporate Transparency Act that mandates certain business entities to report identifying information about their beneficial owners to FinCEN.
Who is required to file a BOI report in 2025?
As of March 2025, only foreign reporting companies — entities formed under foreign law and registered to do business in the U.S. — are required to file BOI reports. Domestic entities are no longer required to report.
What information must be reported under BOI requirements?
Entities must report the full legal name, date of birth, residential address, and a unique identifying number from a valid document (e.g., passport or driver’s license) for each beneficial owner.
What is the deadline for BOI filing?
Foreign entities registered before March 15, 2025, must file by January 1, 2026. Those registering on or after March 15, 2025, must file within 90 days of registration.
How can A&C Corporate Services help with BOI reporting?
A&C Corporate Services offers end-to-end BOI compliance solutions including eligibility assessment, beneficial ownership data collection, report filing with FinCEN, and ongoing compliance support.
为什么选择 A&C 企业服务？
- 专业知识： 我们的团队密切关注监管变化，以提供准确的指导。
- 效率： 简化的流程确保及时准确的报告。
- 保密性： 我们优先考虑您的信息的安全性和保密性。
立即开始
确保您的企业符合 BOI 报告要求。